TPTB Limited

Active04356453 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Grahame Brian Davies
Accounts type
Total exemption full
Region
Greater London
Address
12 Pinecroft Crescent
Barnet
EN5 2NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2018
Resigned Davies, Karen as Director
18 January 2002
Appointed Davies, Grahame Brian as Director
18 January 2002
Appointed Davies, Grahame Brian as Secretary
18 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 January 2002
Appointed Davies, Karen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born May 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed
26 August 2026Director's details changed
26 August 2026Secretary's details changed
29 January 2026Total exemption full accounts30 April 2025
22 January 2026Change of details for a person with significant control
Show all recent filings

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